Unum Life Insurance Company of America v. Smith, et al.
Plaintiff: Unum Life Insurance Company of America
Defendant: Steven J. Smith and Kristi Holley
Case Number: 1:2023cv00426
Filed: September 27, 2023
Court: US District Court for the District of Idaho
Presiding Judge: Candy W Dale
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2023 Filing 12 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to Steven J. Smith re.dkt. #1 Complaint, and dkt. #11 Answer to Complaint Consent/Objection to Magistrate due by 12/26/2023. (ac) Modified on 10/27/2023 to indicate a copy of the Notice of Assignment Setting Deadline form was mailed to Pro Se Steven J. Smith at Canyon County Detention Center 219 North 12th Avenue Caldwell, ID 83605 (ac).
October 26, 2023 Filing 11 ANSWER to dkt. #1 Complaint, by Steven J. Smith. (Attachments: #1 Attachment, #2 Envelope)(ac)
October 19, 2023 Filing 10 SUMMONS Returned Executed by Unum Life Insurance Company of America. Steven J. Smith served on 10/5/2023, answer due 10/26/2023. (Segalini, Stephanie)
October 4, 2023 Filing 9 Docket entry only - CONSENT to Magistrate Judge filed. (jd)
October 4, 2023 Filing 8 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Kristi Holley, Unum Life Insurance Company of America re #1 Complaint and #7 Answer to Complaint. Consent/Objection to Magistrate due by 12/4/2023. (jd)
October 3, 2023 Filing 7 ANSWER to #1 Complaint, and Affirmative Claim by Kristi Holley. (Attachments: #1 Exhibit Attachment 1, #2 Exhibit Attachment 2)(Kerrick, David)
October 3, 2023 Filing 6 Corporate Disclosure Statement by Unum Life Insurance Company of America identifying Corporate Parent Unum Group for Unum Life Insurance Company of America. (Segalini, Stephanie)
October 2, 2023 Filing 5 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - On or before November 29, 2023, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 12/6/2023 02:00 PM in Telephonic Hearing - Boise Chambers before US Magistrate Judge Candy W Dale. Signed by US Magistrate Judge Candy W Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
September 29, 2023 Filing 4 DOCKET ENTRY ORDER approving #3 Motion for Pro Hac Vice Appearance of attorney Stephanie A. Segalini for Unum Life Insurance Company of America Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
September 28, 2023 Filing 3 MOTION FOR PRO HAC VICE APPEARANCE by Stephanie A. Segalini. ( Filing fee $ 250 receipt number AIDDC-2636205.)Kjersten H Turpen appearing for Plaintiff Unum Life Insurance Company of America. Responses due by 10/19/2023 (Turpen, Kjersten)
September 28, 2023 Filing 2 Summons Issued as to Steven J. Smith. (Print attached Summons for service.) (jd)
September 27, 2023 Filing 1 COMPLAINT for interpleader relief against All Defendants ( Filing fee $ 402 receipt number AIDDC-2635860.), filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Plan Descriptions, #2 Exhibit Beneficiary Designation enrollment, #3 Exhibit Beneficiary Designation benefit enrollment, #4 Cover Sheet civil cover sheet, #5 Summons proposed summons to Steven J. Smith)(Turpen, Kjersten)

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Plaintiff: Unum Life Insurance Company of America
Represented By: Kjersten H Turpen
Represented By: Stephanie A. Segalini
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Defendant: Steven J. Smith
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Defendant: Kristi Holley
Represented By: David E Kerrick
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